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ACCT 538

Forensic Accounting and the Legal Environment

Name: Forensic Accounting and the Legal Environment

Course Number: ACCT 538

Credit(s): 3

Course Description

Explore legal issues in occupational fraud investigations, emphasizing the preparation of fraud reports and efficient investigative processes.

Learning Outcomes:

Critically analyze criminal and civil laws related to forensic accounting and fraud.
Understand the rights of parties involved in allegations of occupational fraud.
Gain a thorough understanding of the rules of evidence and their application.
Discuss expert witnessing and develop skills for effective interviewing to build evidence in fraud cases.